Posted 1 Oct · 300+ open roles
Cash And Trade Proc Rep - C05
Mumbai Maharashtra IndiaonsiteApply by 21 Nov 2026
- Undisclosed
- Salary
- 1–3 yrs
- Experience
- Full time
- Job type
About the role
The Cash and Trade Proc Sr Analyst is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to apply in-depth knowledge and contribute to the development of new techniques / processes for cash management operations.
- Process Sanction screening disambiguation process
- Expertise on Sanctions screening (Identification of sanction screening matches & disposition of them after thorough Investigation, In case of any ambiguities ability to escalate swiftly for resolution)
- Deliver error free processing and achieve assigned productivity levels
Full details and the application are on Citi's careers site.
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Citi
300+ open roles
Citigroup Inc. or Citi is an American multinational investment bank and financial services company based in New York City. The company was formed in 1998 by the merger of Citicorp, the bank holding company for Citibank, and Travelers; Travelers was spun off from the company in 2002.
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